CREO PROKONCEPT LTD

Company Documents

DateDescription
07/10/147 October 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDRAS VARADI SZABO

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19/07/1219 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM BUILDING RESEARCH ESTABLISHMENT BUILDING 9 - BRE SITE BUCKNALLS LANE GARSTON WATFORD WD25 9XX UNITED KINGDOM

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM KLAAS JOHANNES KALDENBACH / 30/05/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZSOLT VIGH / 30/05/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD WAKEFIELD / 30/05/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRAS VARADI SZABO / 30/05/2010

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19/07/1019 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM KALDENBACH / 04/06/2009

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03/09/093 September 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAKEFIELD / 04/06/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM ST CLEMENTS HOUSE 27 CLEMENT'S LANE LONDON EC4N 7AE

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28/01/0928 January 2009 GBP NC 100/50000 27/01/09

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 12 RIVERVIEW PITSEA BASILDON ESSEX SS16 4TR

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18/06/0818 June 2008 DIRECTOR APPOINTED MR WILLEM KLAAS JOHANNES KALDENBACH

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA ARNOLD

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FARROW

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM TUDOR LODGE, RHODODEBDRON AVENUE MEOPHAM KENT DA13 0TU

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17/04/0817 April 2008 DIRECTOR APPOINTED ANDRAS VARADI SZABO

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17/04/0817 April 2008 DIRECTOR APPOINTED ZSOLT VIGH

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17/04/0817 April 2008 DIRECTOR APPOINTED CHRISTOPHER LOUIS ST JOHN FARROW FARROW

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20/02/0820 February 2008 COMPANY NAME CHANGED CREO GLOBUL DISTRIBUTION LTD CERTIFICATE ISSUED ON 20/02/08

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/11/0713 November 2007 COMPANY NAME CHANGED BULGARIAN PROPERTY EXPERT LIMITE D CERTIFICATE ISSUED ON 13/11/07

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19/06/0719 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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